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EFTA Document EFTA01360480
Title Matchefta-efta01360480
Case Filesd-10-EFTA01360480Dept. of JusticeEFTA Document EFTA01360480
Unknown1p
Case File
sd-10-EFTA01360480Dept. of JusticeEFTA Document EFTA01360480
Financial Record
DEUTSGE BAN( Fax 212-797-8228 Jul 21 2014 03:40pm P003/003 Deutsche Asset Wealth Management Today% Date: Transfer Date: • Sender +affray Bastin Regulation E Disclosure for Remittance Transfer ❑eutsche Bank Trust Company Americas 345 hark Avenue New York. NY 10154-0102 July 21, 2014 July 21. 2014 Recipient Confirmation Code: 01258935 Date Available: August 4, 2014 (funds may be available sooner) AnurStaa Transfer Amount 2.500.00 EUR Transfer Fees + 0.00 Total 2,500.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360480
Pages
1
Persons
0
Integrity
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